Epstein Secrets

ete response must be received within 5 business days. Incoming Wire on 12/20/2017 in the amount of 550,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 2/1/2018 9:59:58 AM To: Cynthia Rodriguez CC: Amlcompliance Inquiries Subject: Inquiry Regarding

ete response must be received within 5 business days. Incoming Wire on 12/2012017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain

: Inquiry Regarding Account Importance: High Did you get the info on this one? Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (I] From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, February 01, 2018 10:00 AM To: Cynthia Rodriguez Stewart Oldfield Cc: Amlcompliance Inquirie

ete response must be received within 5 business days. Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075743 CONFIDENTIAL SDNY_GM_0

Inquiry Regarding Account , Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [I) Importance: High Did you get the info on this one? From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, Februa 01, 2018 10:00 AM To: Cynthia Rodriguez ; Stewart Oldfield Cc: Amlcompliance Inquiri